Arendt v. Capital One Bank (USA) NA et al
| Sue Arendt |
| Capital One Bank (USA) NA, JPMorgan Chase Bank NA, Experian Information Solutions Incorporated, Equifax Information Services LLC and Trans Union LLC |
| 2:2021cv02006 |
| November 24, 2021 |
| US District Court for the District of Arizona |
| Michael T Liburdi |
| John J Tuchi |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on January 20, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 36 ANSWER to #1 Complaint and Defenses by Trans Union LLC.(Acosta, James) |
| Filing 35 ANSWER to #1 Complaint Defendant Capital One Bank (USA), N.A.'s Answer and Defenses to Complaint by Capital One Bank (USA) NA.(Burgeson, Wade) |
| Filing 34 NOTICE OF WAIVER OF ELECTRONIC SERVICE by John Gary Kerkorian and Sarah Ann Noe, counsel for Defendant JPMorgan Chase Bank NA. (Kerkorian, John) |
Filing 33
ORDER: IT IS ORDERED that Plaintiff's claims will be dismissed with prejudice as to Defendant Equifax Information Services, LLC only, 30 days after the docketing of this Order unless Plaintiff or Defendant Equifax Information Services, LLC files a stipulation to dismiss prior to that date. The settlement constitutes an accord that has extinguished the underlying claim as to these two parties only. All pending hearings and motions relating to Plaintiff and Defendant Equifax Information Services, LLC are deemed moot. (See attached Order). Signed by Judge John J Tuchi on 1/12/2022. (JAMA)
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| Filing 32 Experian Information Solutions, Inc.'s ANSWER to #1 Complaint by Experian Information Solutions Incorporated.(Wagner, Emily) |
| Filing 31 NOTICE of Settlement as to Defendant Equifax Information Services, LLC ONLY by Sue Arendt. (Rotkis, Susan) |
| Filing 30 NOTICE of Party Dismissal by Sue Arendt. Party JPMorgan Chase Bank NA terminated. (Rotkis, Susan) |
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Filing 29
ORDER OF RECUSAL by Judge Michael T Liburdi. Case reassigned to Judge John J Tuchi for all further proceedings. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-21-2006-PHX-JJT. Signed by Judge Michael T Liburdi on 1/6/22. (SJF)
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| Filing 28 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT (Second Request) re: #1 Complaint by JPMorgan Chase Bank NA. (Attachments: #1 Proposed Order)(Noe, Sarah) *Modified to remove duplicative text on 1/7/2022 (WLP). |
| Filing 27 Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc., Other Affiliate New Horizons Fund for Trans Union LLC. (Acosta, James) |
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Filing 26
ORDER that by January 12, 2022, Trans Union shall file a supplemental corporate disclosure statement indicating whether the "[i]nvestment funds affiliated with T. Rowe Price Group, Inc." include the New Horizons mutual fund. Signed by Judge Michael T Liburdi on 1/5/22. (SJF)
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Filing 25
ORDER granting Defendant Capital One Bank's Unopposed Motion for Extension of Time to Answer or Respond to Plaintiffs Complaint. (Doc. 24). The deadline for Capital One Bank to file an answer or otherwise respond to Plaintiff's complaint is extended to January 20, 2022. Signed by Judge Michael T Liburdi on 12/21/21. (SJF)
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| Filing 24 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint by Capital One Bank (USA) NA. (Attachments: #1 Proposed Order Granting Extension of Time for Defendant Capital One Bank (USA), N.A's Responsive Pleading (First Request))(Burgeson, Wade) |
| Filing 23 Corporate Disclosure Statement by Capital One Bank (USA) NA identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA) NA. (Burgeson, Wade) |
| Filing 22 NOTICE of Appearance by Wade Michael Burgeson on behalf of Capital One Bank (USA) NA. (Burgeson, Wade) |
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Filing 21
ORDER granting Defendant Trans Union LLC's Joint Motion for Extension of Time to Answer or Respond to Plaintiff's Complaint. (Doc. 19). The deadline for Trans Union to file an answer or otherwise respond to Plaintiff's complaint is extended to January 20, 2022. Signed by Judge Michael T Liburdi on 12/21/21. (SJF)
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| Filing 20 Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. (Acosta, James) |
| Filing 19 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint or Otherwise Respond to Plaintiff's Complaint by Trans Union LLC. (Attachments: #1 Proposed Order)(Acosta, James) |
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Filing 18
Good cause appearing, IT IS ORDERED granting the #17 Stipulation For Extension of Time to File Answer. The deadline for Defendant Equifax Information Services LLC to answer or otherwise respond to Plaintiff's Complaint (Doc. #1 ) is extended to January 11, 2022. Signed by Judge Michael T. Liburdi on 12/17/2021. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESG)
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| Filing 17 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint by Equifax Information Services LLC. (Attachments: #1 Proposed Order)(Craiger, John) |
| Filing 16 Corporate Disclosure Statement by Equifax Information Services LLC. (Craiger, John) |
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Filing 15
Good cause appearing, IT IS ORDERED granting the Stipulated #14 Motion for Extension of Time to Answer. The deadline for Defendants JPMorgan Chase Bank to answer or otherwise respond to Plaintiff's Complaint (Doc. #1 ) is extended to January 11, 2022. Ordered by Judge Michael T. Liburdi. (ESG) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry)
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| Filing 14 MOTION for Extension of Time to File Answer re: #1 Complaint Stipulated Motion for Extension of Time to Respond to Complaint (First Request) by JPMorgan Chase Bank NA. (Attachments: #1 Proposed Order)(Noe, Sarah) |
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Filing 13
ORDER: Good cause appearing, IT IS ORDERED granting the First Stipulation to Extend Deadline to Respond to Plaintiff's Complaint (Doc. 11). The deadline for Defendant Experian to answer or otherwise respond to Plaintiff's Complaint (Doc. 1) is extended to January 11, 2022. ORDERED by Judge Michael T. Liburdi this date. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SJF)
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| Filing 12 Corporate Disclosure Statement by Experian Information Solutions Incorporated identifying Corporate Parent Experian plc for Experian Information Solutions Incorporated. (Wagner, Emily) |
| Filing 11 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint by Experian Information Solutions Incorporated. (Attachments: #1 Proposed Order)(Wagner, Emily) |
| Filing 10 SERVICE EXECUTED filed by Sue Arendt: Certificate of Service re: Issued Summons and Complaint and Demand for Jury Trial upon Trans Union LLC on 11/30/2021. (Rotkis, Susan) |
| Filing 8 SERVICE EXECUTED filed by Sue Arendt: Certificate of Service re: Issued Summons and Complaint and Demand for Jury Trial upon Equifax Information Services, LLC on 11/30/2021. (Rotkis, Susan) |
| Filing 7 SERVICE EXECUTED filed by Sue Arendt: Certificate of Service re: Issued Summons and Complaint and Demand for Jury Trial upon Experian Information Solutions, Inc. on 11/30/2021. (Rotkis, Susan) |
| Filing 6 SERVICE EXECUTED filed by Sue Arendt: Certificate of Service re: Issued Summons and Complaint and Demand for Jury Trial upon JP Morgan Chase Bank, N.A. on 11/30/2021. (Rotkis, Susan) |
| Filing 5 SERVICE EXECUTED filed by Sue Arendt: Certificate of Service re: Issued Summons and Complaint and Demand for Jury Trial upon Capital One Bank (U.S.A.), N.A. on 11/30/2021. (Rotkis, Susan) |
| Filing 4 Summons Issued as to Capital One Bank (USA) NA, Equifax Information Services LLC, Experian Information Solutions Incorporated, JPMorgan Chase Bank NA, Trans Union LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(MYE). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 3 Filing fee paid, receipt number 0970-20101109. This case has been assigned to the Honorable Michael T Liburdi. All future pleadings or documents should bear the correct case number: CV-21-2006-PHX-MTL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MYE) |
| Filing 2 SUMMONS Submitted by Sue Arendt. (Rotkis, Susan) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(MYE) |
| Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number 0970-20101109 filed by Sue Arendt. (Rotkis, Susan) (Attachments: #1 Civil Cover Sheet)(MYE) |
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